EVER TYCOON LIMITED
About this company
EVER TYCOON LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2013. It is registered with company registration (CR) number 1938027 and business registration number (BRN) 61743590. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. Its registered office was at 5-7 TAI FUNG AVENUE, TAIKOO SHING HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on April 8, 2024.
Important Notes
從2024年4月22日起，EVER TYCOON LIMITED (商業登記號碼：61743590)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與POSTBRIDGE LIMITED (商業登記號碼：11067253) 在2024年4月22日合併，而後者為合併後的公司。 On 22 April 2024, EVER TYCOON LIMITED (BRN 61743590) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with POSTBRIDGE LIMITED (BRN 11067253) on 22 April 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1938027
- BRN
- 61743590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-16
- Amalgamation Date
- 2024-04-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
5-7 TAI FUNG AVENUE, TAIKOO SHING HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EVER TYCOON LIMITED | 2013-07-16 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-08 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)Special resolution
2018-08-03 · Other
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)Special resolution | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 |
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Frequently asked questions
When was EVER TYCOON LIMITED incorporated?
EVER TYCOON LIMITED was incorporated in Hong Kong on July 16, 2013.
Is EVER TYCOON LIMITED still active?
No. EVER TYCOON LIMITED was dissolved.
What are EVER TYCOON LIMITED's CR number and BRN?
EVER TYCOON LIMITED's company registration (CR) number is 1938027 and its business registration number (BRN) is 61743590.
Where is EVER TYCOON LIMITED's registered office?
EVER TYCOON LIMITED's registered office was at 5-7 TAI FUNG AVENUE, TAIKOO SHING HONG KONG.
What type of company is EVER TYCOON LIMITED?
EVER TYCOON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER TYCOON LIMITED filed?
EVER TYCOON LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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